Head of Division
JSC Eurasian Bank
Total years of experience :13 years, 11 Months
Compliance Control and Internal Control
OECD and FATCA Standards implementation (as a Bank coordinator)
Agile projects +SCRUM (participating in the projects as an expert)
Bank Digital Transformation (participating in the project as an expert)
Processes and Banking Technologies Division
• Audit and re-engineering of current Business processes (Retail, SME, Corporate Business, general business process)
• Development and implementation of new business processes
•Business Processes Automation
• Member of Bank Committees (Tariffs and Products Committee, Budget Committee, Acquisition
Committee, Information Technology Committee)
• Business Processes and Banking Technologies Division organization (Division’s structure, job description, work plan)
Deputy Director of Analysis and Methodology of Corporate Business Division
• Participation in BTA Bank assets restructuring process
• Methodological supporting and control of Banks’ international advisers work (International Audit
Companies PwC, EY, KPMG, Delloite, International Legal Companies)
• Methodological supporting of banking products development and sales
• Bank commissions calculating (for Corporate customers)
• Three main methodological directions supervision
- Credit process,
- Banking cross selling,
- Banking products development;
• Corporate division methodology:
- Internal documental regulating data base updating (policies, instructions, rules etc.)
- Banking process standards creating
- HR documents (Job descriptions etc. updating)
• Effective banking (BTA group) products cross selling scheme creating based on “strategic customers” approach
• Participant of working group of appraisal companies accreditation - Corporate division representative
• Standards development for:
- CRM project (Siebel ORACLE)
- ERP project (SAP)
• Credit process methodology
• KPI project
• Bank Credit Policy, Credit Committee, Customer committee rules actualization, Job description
actualization
• timing calculation
• Real estate market research
• New mortgage products costs calculating
• Business planning
• Sales analysis, company activity monitoring, analytical reports about company sales (including SWOT analysis, branch performance analysis) monthly
• Affiliated Banks (Russian Federation region Astrakhan, Kazan, Omsk, Moscow) mortgage market activity monitoring and control
• Branches expansion project calculation, realization, business planning and control
• Mathematical modeling of macroeconomics
• Macro economical parameters analysis through the mathematical modeling implementation (parametrical identification using MATLAB, MAPLE)
• Programming
• Financial modeling of new seaside infrastructure objects, presentation for Invest committee (head office NC KazMunayGaz) preparation
• Fundraising, interaction with commercial banks
• Financial monitoring of funded investment projects
• Marine infrastructure services market research, tariffs calculating
• Financial analysis and monitoring of SME projects (agriculture, construction)
Thesises of the Scince Work: Parametrical identification of market economy performance mechanisms with using of Kazakh economics mathematical model
Qualification: Engineer-Economist-Cyberneticist Degree subject: Investment banking mathematical model